Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Dec 2024 |
MR04 |
Satisfaction of charge 092492450003 in full
|
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
|
|
|
11 Oct 2024 |
MR04 |
Satisfaction of charge 092492450004 in full
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
|
|
|
28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
|
|
|
26 Apr 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
|
|
|
10 Sep 2021 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 10 September 2021
|
|
|
21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
|
|
|
22 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-20
|
|
|
03 Mar 2021 |
CH01 |
Director's details changed for Mr Richard James Sherratt on 3 March 2021
|
|
|
03 Mar 2021 |
AD01 |
Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL England to C/O Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 3 March 2021
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 092492450001 in full
|
|
|
13 Jan 2021 |
MR04 |
Satisfaction of charge 092492450002 in full
|
|
|
13 Jan 2021 |
MR01 |
Registration of charge 092492450004, created on 31 December 2020
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Twentyfive 8 Management Limited as a person with significant control on 31 December 2020
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Simon James Winner as a person with significant control on 31 December 2020
|
|
|
11 Jan 2021 |
PSC07 |
Cessation of Katherine Amanda Winner as a person with significant control on 31 December 2020
|
|
|
11 Jan 2021 |
PSC02 |
Notification of Mac Waste Management Uk Limited as a person with significant control on 31 December 2020
|
|
|
11 Jan 2021 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
11 Jan 2021 |
AD01 |
Registered office address changed from Quarries House 2 Cobbett Road Burntwood Staffordshire WS7 3GL to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 11 January 2021
|
|